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February 2013 List of Banks Examined for CRA Compliance FDIC Issues List of Banks Examined for CRA Compliance Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Chicago Region (IL, IN, KY, MI, OH, WI) Dallas

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What is list of banks examined?

The list of banks examined is a compilation of financial institutions that have undergone a regulatory review or examination to assess their compliance with banking laws and regulations.

Who is required to file list of banks examined?

Financial institutions, particularly those under regulatory oversight, are required to file the list of banks examined as part of their compliance and reporting obligations.

How to fill out list of banks examined?

To fill out the list of banks examined, institutions must provide details such as the names of the banks, the dates of examination, and the results of the examinations, following the prescribed format provided by the regulatory authority.

What is the purpose of list of banks examined?

The purpose of the list of banks examined is to ensure transparency in the banking industry, facilitate oversight by regulators, and provide valuable information to stakeholders about the compliance and safety of financial institutions.

What information must be reported on list of banks examined?

The information reported must include the names of the banks, examination dates, the examiners’ findings, and any corrective actions required or taken as a result of the examination.

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